t D t D
S
77 66
ces o
8 56.267
rs 8
61 es
5 86.583
7 73.177
ble 2
11.681 5
52.952 eipt
ts 7.077
840 7
77.024 tax
2.878 44.402
ent es
7 82
ies 9
78.324 00
3 39.413
o d
8.500 8.300
y
5 68
S
d 3.517
0.379 ent
700 790
ets 000
00 et
g S
00 00.000
ans 00
68.662 ds
00.000 00
ans 06.814
- ock
g
14 62
SH S
97.114 79.829
S
8.425 97.114
of
2.125 9.114
ks 300
38.000 it
8.425 97.114
a l 3
on These Consolidated Financial Statements are Originally Issued
in Indonesian Language
Ekshibit E Exhibit E
PT PANIN SEKURITAS Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
UNTUK TAHUN YANG BERAKHIR 31 DESEMBER 2015 Disajikan dalam Rupiah, kecuali dinyatakan lain
PT PANIN SEKURITAS Tbk AND SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2015 Expressed in Rupiah, unless otherwise stated
1. U M U M a. Pendirian Perusahaan
PT Panin Sekuritas Tbk “Perusahaan” dahulu bernama PT Panin Sekuritasindo, didirikan
dengan akta Notaris yang dibuat di hadapan Benny Kristianto, SH, Notaris di Jakarta, No. 369 tanggal
27 Juli 1989 juncto No. 59 tanggal 4 September 1989. Akta pendirian Perusahaan telah disahkan
oleh Menteri Kehakiman Republik Indonesia berdasarkan Surat
Keputusan No.
C2.8438. HT.01.01.TH.89 tanggal 7 September 1989 dan
telah diumumkan dalam Berita Negara Republik Indonesia No. 90 tanggal 10 November 1989,
Tambahan No. 2985. Nama Perusahaan berubah menjadi PT Panin Sekuritas berdasarkan akta
Notaris yang dibuat di hadapan Benny Kristianto, SH, Notaris di Jakarta, No. 205 tanggal 27 Juni
1995. Akta pendirian Perusahaan telah disahkan oleh Menteri Kehakiman Republik Indonesia
berdasarkan Surat Keputusan No. C2.10318. HT.01.04.TH.95 tanggal 18 Agustus 1995 dan telah
diumumkan dalam Berita Negara Republik Indonesia No. 3 tanggal 9 Januari 1996, Tambahan
No. 348.
1. GENERAL
a
. The Company’s Establishment
PT Panin Sekuritas Tbk the “Company”, formerly known as PT Panin Sekuritasindo, was established
based on Notarial deed No. 369 dated 27 July 1989 juncto Notarial deed No. 59 dated 4 September
1989, of Benny Kristianto, SH, Notary in Jakarta. The deed of establishment had been approved by
the Minister of Justice of the Republic of Indonesia by his Decree No.C2.8438.HT.01.01.TH.89 dated
7 September 1989 and was published in the State Gazette of the Republic of Indonesia No. 90
dated 10 November 1989, Supplement No. 2985. The Company’s name was changed to PT Panin
Sekuritas based on Notarial deed No. 205 dated 27 June 1995, made in the presence of Benny
Kristianto, SH, Notary in Jakarta. The deed of establishment had been approved by the Minister
of Justice of the Republic of Indonesia by his Decree No.
C2.10318.HT.01.04.TH.95 dated
18 August 1995 and had been published in the State Gazette of the Republic of Indonesia No. 3
dated 9 January 1996, Supplement No. 348.
Anggaran dasar Perusahaan telah mengalami beberapa kali perubahan, terakhir dengan akta
Notaris yang dibuat dihadapan Fathiah Helmi, SH, Notaris di Jakarta, No. 101 tanggal 23 Juni 2015.
Persetujuan atas perubahan Anggaran Dasar Perseroan antara lain dalam rangka penyesuaian
dengan Peraturan Otoritas Jasa Keuangan dan Undang-undang Republik Indonesia No. 40 Tahun
2007 tentang Perseroan Terbatas. Berdasarkan Pasal 40 Peraturan Otoritas Jasa Keuangan
No. 32POJK.042014 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka “POJK 32”, Perseroan diwajibkan untuk mengubah anggaran dasarnya
dalam waktu 1 satu tahun sejak POJK 32 tersebut diundangkan. Beberapa ketentuan anggaran dasar
Perseroan mengenai Direksi dan Dewan Komisaris juga wajib disesuaikan dengan ketentuan Peraturan
Otoritas Jasa Keuangan No. 33POJK.042014 tentang Direksi dan Dewan Komisaris Emiten atau
Perusahaan Publik“POJK 33” sebagaimana diatur dalam pasal 41 POJK 33. Selain itu, Anggaran Dasar
Perseroan juga akan disesuaikan dengan ketentuan mengenai pembagian dividen interim sebagaimana
yang diatur dalam pasal 72 Undang-undang Republik Indonesia No.40 Tahun 2007 tetang
Perseroan terbatas “UUPT”. Akta Notaris tersebut telah mendapat persetujuan dari Menteri Hukum
dan Hak Asasi Manusia Republik Indonesia berdasarkan Surat Keputusan No. AHU-AH.01.03-
0949527 tanggal 8 Juli 2015. The Company’s articles of association have been
amended several times, the latest amendment was based on Notarial deed No. 101 dated 23 June
2015 of Fathiah Helmi, SH, Notary in Jakarta, The approval for the amendment of the company’s
articles of association in order to adjust to financial services authority’s regulatory and the
law of republic of Indonesia No. 402007 about limited company. Based on art No.40 the financial
services authority’s regulatory No. 32POJK.04 2014 about the plan and the providence of the
general meeting of shareholders “POJK 32”, the company is obliged to change the Articles of
Association within 1 one year since “POJK 32” was enacted. Several provisions of the company’s
articles of association about board of directors and Board of Commissioners Compulsory adjusted with
the provisions of Financial Services Authority’s Regulatory No. 33POJK.042014 about the Board
of Directors and the Board of Commissioners issuers or company public “POJK 33”, as
stipulated in art no 41 POJK 33 .In addition , the company’s articles of association will also be
adapted to provisions on the distribution of interim dividend as regulated in the law of
republic of indonesia art 72 no.40 year 2007 about limited company “UUPT”. The Notarial deed had
been approved by the Minister of Justice and Human Rights of the Republic of Indonesia by his
Decree No. AHU-AH.01.03-0949527 dated 8 July 2015.
Panin Sekuritas | Annual Report 2015
187
in Indonesian Language
Ekshibit E2 Exhibit E2
PT PANIN SEKURITAS Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
UNTUK TAHUN YANG BERAKHIR 31 DESEMBER 2015 Disajikan dalam Rupiah, kecuali dinyatakan lain
PT PANIN SEKURITAS Tbk AND SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2015 Expressed in Rupiah, unless otherwise stated
1. U M U M Lanjutan a. Pendirian Perusahaan Lanjutan
